The corporate regulator has made its first visible move in the multi-agency Project Wickenby probe into offshore tax rorts, taking action against a tax haven company for allegedly warehousing shares in listed biotech Novogen.
Leominister Company, registered in the British Virgin Islands, has failed to respond to tracing notices the ASIC has issued in an attempt to discover the beneficial owner of a parcel of Novogen shares.
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Matthew Drummond edits AFR Magazine, our premium monthly inserted magazine that covers business, politics, fashion, design, food and wine, and is home to the Rich List, Young Rich List and the Power lists. Connect with Matthew on Twitter. Email Matthew at matthew.drummond@afr.com.au
